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SALTER INVESTMENTS LIMITED

Learn more about SALTER INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN

SALTER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00656245
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.12
dissolution date: 2015.08.28
last member list: 2014.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1962.12.03
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1962.12.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.08.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2014.11.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.11.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.11.24
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
£2.95
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.01
Form type: LATEST SOC
Document description: 01/08/14 STATEMENT OF CAPITAL;GBP 100.4
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.09.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
£2.95
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
£2.95
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
£2.95
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.01
Child documents:
Document type: ANNOTATION
Date: 2008.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
Form type: 225
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.27
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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£ NC 110/130, 31/03/01
Form type: RES04
Date: 2001.07.10
£2.95
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NC INC ALREADY ADJUSTED, 31/03/01
Form type: 123
Date: 2001.07.10
£2.95
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AD 31/03/01---------, £ SI 2@.1, £ IC 100/100
Form type: 88(2)R
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/00 FROM:, 12 NEW FETTER LANE, LONDON, EC4A 1AP
Form type: 287
Date: 2000.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.23
£2.95
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£ NC 100/110, 30/09/99
Form type: SRES04
Date: 1999.11.11
£2.95
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NC INC ALREADY ADJUSTED, 30/09/99
Form type: 123
Date: 1999.11.11
£2.95
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AD 30/09/99---------, £ SI 2@.1, £ IC 100/100
Form type: 88(2)R
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
Child documents:
Document type: ANNOTATION
Date: 1998.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/97 FROM:, 48 PORTLAND PLACE, LONDON, WIN 4AJ
Form type: 287
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.18

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Company directors and board members:

JOAN PAMELA LEWIS (dissolve)
Secretary, 2003.09.30 - 2015.08.28
3 VICARAGE WAY , HARROW
HA2 7JB, MIDDLESEX
ALAN HILBERT LEWIS (dissolve)
Director, RETIRED DENTAL SURGEON, 1991.07.11 - 2015.08.28
3 VICARAGE WAY NORTH HARROW , HARROW
HA2 7JB, MIDDLESEX
JOAN PAMELA LEWIS (dissolve)
Director, SECRETARY, 1991.07.11 - 2015.08.28
3 VICARAGE WAY , HARROW
HA2 7JB, MIDDLESEX
KATE SALTER (dissolve)
Secretary, 1991.07.11 - 2003.09.30
6 HILLSIDE GARDENS , HARROW
HA3 9UW, MIDDLESEX

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Information about the Private Limited Company SALTER INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data